Category Archives: Employee Fraud

As reported on the Wales Online website, a grandmother stole more than £11,000 from her veterinary clinic employers and used a colleague’s bank account to hide the fraud.

Hellen Simmonds falsified refunds and payments on the company’s accounts system, enabling her to steal a total of £11,417.

According to The Bolton News website, an assistant logistics manager was caught on CCTV stealing more than 20 shower units from the company he worked for.

Peter Hodson had access to the company warehouse and fellow workers were suspicious when he was seen parking his car in the grounds.

According to the Chronicle Live website, Donna Foreman, a Post Office shop worker, left her employer in financial peril by stealing £15,000.

Andrew Philips, the owner, started to notice his business was suffering losses, causing him to have to put his savings in to rectify the shortfall.

The Liverpool Echo website reports that an accountant stole £20k from his employer after resigning his position, following a negative performance review.

After Kieran Moore had left the company, a contractor reported they had not been paid for work carried out and that bank details on their paperwork were wrong.

According to the Stoke On Trent Live website, a worker stole £6,000 from his employer and blew the lot on clothes and other items in one weekend.

Lewis Moore-Martin entered his work premises using a key, deactivated the alarm, went into the safe and helped himself to £6,000 in cash.

According to the Manchester Evening News website, a lettings agent fleeced landlord clients and her bosses out of as much as £130,000.

Joanne Barker secretly defrauded dozens of clients, siphoning money into her own accounts and her personal trainer’s – with whom she was having an affair.